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Articles Posted in New York

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Court Distinguishes between Attempted Grand Larceny and Grand Larceny

A man broke into and entered a dwelling house. Once inside, he committed grand larceny by taking away from the premises properties belonging to the owner of the dwelling house which amounted to more than one hundred dollars. The prosecutor was charged under an information with two crimes: the breaking…

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Court Discusses Elements of Grand Larceny

A man knocked on an apartment door. He claimed to be delivering something for the resident in the apartment. He asked the resident for some personal identification. A New York Criminal Lawyer said the resident of the apartment left the apartment door open and left the man at the door…

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Defendant Claims There was Insufficient Evidence for Grand Jury Indictment

The Facts of the Case: On 6 November 1992, at approximately 3:13 a.m., two (2) Department of Public Safety Officers at a University observed defendant carrying a dormitory lounge chair on his head as he crossed a bridge on the campus. A New York Criminal Lawyer said that upon being…

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Court Decides if Defendants Acts were Sufficient Heinous to Justify Conviction

In this case, the defendant is a self-styled Hispanic civil rights advocate. He threatened to wreak one-half million dollars’ worth of damage to Citibank’s automatic teller machines in an attempt to induce Citibank to give money to several organizations. A New York Criminal Lawyer said that on the evening of…

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Defendant Charged with Stealing Contents of Airplane Hangar

In this case, a security officer assigned at an airline’s hangar at Kennedy Airport was approached on numerous occasions in the spring of 1976 by the defendant, who indicated an interest in securing entry to the hangar and in taking money from the safe therein. The security officer was offered…

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Court Discusses Charge of Criminal Facilitiation

A man was indicted on charges of four counts of grand larceny in the second degree. He was arraigned and he was tried. A New York Criminal Lawyer said that after the presentation of the evidence for the prosecution, the counsel for the accused asked the court that instead of…

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Court Reverses Grand Larceny Indictment

In this proceeding, an intermediate order denying a motion to dismiss an indictment will have a review from the Supreme Court. A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. At the…

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Defendant Claims that Theft Charges Were Time Barred

In 1991, the man assumed administrative duties at a nursing home. He became its principal operator in 1995. A New York Criminal Lawyer said at all relevant times, the nursing home was a participant in the Medicaid programs and was reimbursed through such programs for services provided to each state’s…

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Court Discusses Elements of Grand Larceny in the Second Degree

A man was accused of the crimes of criminal mischief in the second degree, two counts of criminal mischief in the fourth degree, two counts of grand larceny in the second degree and two counts of attempted grand larceny in the second degree. A New York Criminal Lawyer said the…

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Court Discusses Grand Larceny by Means of Extortion

A man approached the sitting executive director of the New York State Republican Committee. He told the executive director that he will expose the criminal acts and official misconduct by a high-ranking elective Republican official. He also said that he will consider keeping quiet if he was given the amount…

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